Company Information

CIN
Status
Date of Incorporation
03 March 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amir Ashraf Mohamed
Amir Ashraf Mohamed
Director/Designated Partner
over 1 year ago
Vakkayil Kuttammatharakkal Mohammed Ashraf
Vakkayil Kuttammatharakkal Mohammed Ashraf
Director/Designated Partner
over 8 years ago

Past Directors

Fathima Ashraf
Fathima Ashraf
Director
almost 19 years ago
Ramamurthy Muraleedharan
Ramamurthy Muraleedharan
Director
almost 19 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-01122019_signed
Form DPT-3-29102019-signed
Form DPT-3-18072019-signed
Auditor?s certificate-24062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Notice of resignation;-28072018
Evidence of cessation;-28072018
Form DIR-12-28072018_signed
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Letter of appointment;-05012017
Form DIR-12-05012017_signed
Directors report as per section 134(3)-26042016